Adlema started in year 2013 as Private Limited Company with registration number 08638941. The Adlema company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The firm has 2 directors, namely Janet T., Steven T.. Of them, Janet T., Steven T. have been with the company the longest, being appointed on 4 October 2013. As of 23 May 2024, there were 3 ex directors - Jaime V., Mark R. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 08638941 |
| Date of Incorporation | Tue, 6th Aug 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Corporate Secretary
Appointed: 02 August 2021
Position: Director
Appointed: 04 October 2013
Position: Director
Appointed: 04 October 2013
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Steven T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janet T. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 2 | 196 193 | 189 737 | 181 884 | |
| Balance Sheet | |||||
| Net Assets Liabilities | 181 884 | 172 254 | |||
| Property Plant Equipment | 210 800 | 210 800 | |||
| Debtors | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 196 193 | 189 737 | 181 884 | |
| Tangible Fixed Assets | 210 541 | 210 800 | 210 800 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 204 784 | 204 784 | 204 784 | |
| Profit Loss Account Reserve | -8 591 | -15 047 | -22 900 | ||
| Shareholder Funds | 2 | 196 193 | 189 737 | 181 884 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -576 | -576 | |||
| Administrative Expenses | 7 853 | 9 630 | |||
| Comprehensive Income Expense | -7 853 | -9 630 | |||
| Creditors | 28 340 | 37 970 | |||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 9 630 | ||||
| Loans Owed To Related Parties | 28 340 | 37 970 | |||
| Profit Loss | -7 853 | -9 630 | |||
| Profit Loss On Ordinary Activities Before Tax | -7 853 | -9 630 | |||
| Property Plant Equipment Gross Cost | 210 800 | 210 800 | |||
| Total Assets Less Current Liabilities | 182 460 | 172 830 | |||
| Amount Specific Advance Or Credit Directors | 28 340 | 37 970 | |||
| Consideration For Shares Issued | 204 782 | ||||
| Creditors Due Within One Year | 14 348 | 21 063 | 28 916 | ||
| Fixed Assets | 210 541 | 210 800 | 210 800 | ||
| Net Current Assets Liabilities | 2 | -14 348 | |||
| Nominal Value Shares Issued | 1 | ||||
| Number Shares Allotted | 2 | 204 784 | 204 784 | 204 784 | |
| Number Shares Issued | 204 782 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Redemption Value Redeemable Preference Share | 1 | 1 | 1 | ||
| Value Shares Allotted | 2 | 204 784 | 204 784 | 204 784 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd August 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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